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Towers Financial Corporation

Towers Financial Corporation was a debt collection agency based in Manhattan in New York City.[1][2] Between 1988 and 1993, Towers Financial ran a Ponzi scheme that was the largest financial fraud in American history prior to Bernie Madoff's being uncovered.

Company type

Early 1970s in Delaware

Filed for bankruptcy protection (March 1993)

New York City
,
United States

Steven Hoffenberg, Jeffrey Epstein, Mitchell Brater, and Michael Rosoff